Notice of Appointment of Liquidator
Company No.: 570361
Notice is hereby given that the shareholders of the above named company voted to liquidate the company and distribute surplus assets.
In terms of section 241(2)(a) of the Companies Act
1993, the shareholders resolved to appoint Douglas
P. Haines, chartered accountant of Wellington, as liquidator on 14 February 2008.
Dated at Wellington this 27th day of February 2008.
DOUGLAS P. HAINES.
Address for Service: C/o BDO Spicers (Wellington) Limited, Chartered Accountants, Level 2, BDO House, 99–105 Customhouse Quay (PO Box 10340 or DX SP 20033), Wellington. Telephone: (04) 472 5850. Facsimile: (04) 473 3582. Email: doug.haines@wlg.bdospicers.com